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  5. SANDGRAIN SECURITIES, INC.

SANDGRAIN SECURITIES, INC.

Headquarter

Company Details

Name: SANDGRAIN SECURITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1989 (35 years ago)
Date of dissolution: 31 Dec 2011
Entity Number: 1398401
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 1050 FRANKLIN AVE, STE 302, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SANDGRAIN SECURITIES, INC., MINNESOTA 8a2a1001-b4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SANDGRAIN SECURITIES, INC., FLORIDA F05000003045 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1314969 1050 FRANKLIN AVENUE, SUITE 104, GARDEN CITY, NY, 11530 1050 FRANKLIN AVENUE, SUITE 104, GARDEN CITY, NY, 11530 516-741-0280

Filings since 2005-01-21
Form type 3
File number 000-50984
Filing date 2005-01-21
Reporting date 2005-01-10
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANDGRAIN SECURITIES LLC 401 K PROFIT SHARING PLAN TRUST 2012 113006260 2013-09-12 SANDGRAIN SECURITIES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 5167507832
Plan sponsor’s address 1010 FRANKLIN AVE RM 300B, GARDEN CITY, NY, 115302939

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing SANDGRAIN SECURITIES INC
SANDGRAIN SECURITIES INC 401 K PROFIT SHARING PLAN TRUST 2011 113006260 2012-07-26 SANDGRAIN SECURITIES INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 5167507832
Plan sponsor’s address 1010 FRANKLIN AVENUE, SUITE 300 B, GARDEN CITY, NY, 115302902

Plan administrator’s name and address
Administrator’s EIN 113006260
Plan administrator’s name SANDGRAIN SECURITIES INC
Plan administrator’s address 1010 FRANKLIN AVENUE, SUITE 300 B, GARDEN CITY, NY, 115302902
Administrator’s telephone number 5167507832

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing SANDGRAIN SECURITIES INC
SANDGRAIN SECURITIES INC 401 K PROFIT SHARING PLAN TRUST 2010 113006260 2011-07-27 SANDGRAIN SECURITIES INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 5167507832
Plan sponsor’s address 1050 FRANKLIN AVENUE STE 302, GARDEN CITY, NY, 115300000

Plan administrator’s name and address
Administrator’s EIN 113006260
Plan administrator’s name SANDGRAIN SECURITIES INC
Plan administrator’s address 1050 FRANKLIN AVENUE STE 302, GARDEN CITY, NY, 115300000
Administrator’s telephone number 5167507832

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing SANDGRAIN SECURITIES INC
SANDGRAIN SECURITIES INC 2009 113006260 2010-05-20 SANDGRAIN SECURITIES INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 5167507832
Plan sponsor’s address 1050 FRANKLIN AVENUE STE 302, GARDEN CITY, NY, 115300000

Plan administrator’s name and address
Administrator’s EIN 113006260
Plan administrator’s name SANDGRAIN SECURITIES INC
Plan administrator’s address 1050 FRANKLIN AVENUE STE 302, GARDEN CITY, NY, 115300000
Administrator’s telephone number 5167507832

Signature of
Role Plan administrator
Date 2010-05-20
Name of individual signing SANDGRAIN SECURITIES INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1050 FRANKLIN AVE, STE 302, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
PETER D GRASSEL Chief Executive Officer 1050 FRANKLIN AVE, STE 302, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2009-10-06 2011-11-03 Address 1050 FRANKLIN AVE, STE 300, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2007-10-29 2011-11-03 Address 1050 FRANKLIN AVE, STE 300, GARDEN CITY, NY, 11530, 2900, USA (Type of address: Principal Executive Office)
2007-10-29 2011-11-03 Address 1050 FRANKLIN AVE, STE 300, GARDEN CITY, NY, 11530, 2900, USA (Type of address: Service of Process)
2007-10-29 2009-10-06 Address SANDGRAIN SECURITIES INC, 1050 FRANKLIN AVE STE 300, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2005-11-22 2007-10-29 Address SANDGRAIN SECURITIES INC, 1050 FRANKLIN AVE STE 104, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2003-10-07 2005-11-22 Address 1050 FRANKLIN AVE, STE 104, GARDEN CITY, NY, 11530, 2900, USA (Type of address: Chief Executive Officer)
2003-10-07 2007-10-29 Address 1050 FRANKLIN AVE, STE 104, GARDEN CITY, NY, 11530, 2900, USA (Type of address: Principal Executive Office)
2003-10-07 2007-10-29 Address 1050 FRANKLIN AVE, STE 104, GARDEN CITY, NY, 11530, 2900, USA (Type of address: Service of Process)
2001-10-01 2003-10-07 Address 1050 FRANKLIN AVE / SUITE 101, GARDEN CITY, NY, 11530, 2900, USA (Type of address: Principal Executive Office)
2001-10-01 2003-10-07 Address 1050 FRANKLIN AVE / SUITE 101, GARDEN CITY, NY, 11530, 2900, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
111230000843 2011-12-30 CERTIFICATE OF MERGER 2011-12-31
111103002326 2011-11-03 BIENNIAL STATEMENT 2011-10-01
091006002427 2009-10-06 BIENNIAL STATEMENT 2009-10-01
071029002830 2007-10-29 BIENNIAL STATEMENT 2007-10-01
051122003120 2005-11-22 BIENNIAL STATEMENT 2005-10-01
031007002111 2003-10-07 BIENNIAL STATEMENT 2003-10-01
011001002135 2001-10-01 BIENNIAL STATEMENT 2001-10-01
991022002160 1999-10-22 BIENNIAL STATEMENT 1999-10-01
971020002108 1997-10-20 BIENNIAL STATEMENT 1997-10-01
931018002533 1993-10-18 BIENNIAL STATEMENT 1993-10-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

PETER D GRASSEL

SANDGRAIN ADVISORS INC.

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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